Familarisation programme for independent directors (FY 2020-21)
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Related Party Trn Policy
Criteria for payment to NED's
Code of Conduct of Directors
Familiarized Programme for Independent Directors
Materiality of Event
Terms & Conditions
Nomination Remuneration Policy
Whistle Blower Policy
Policy
Archival Policy
Sexual Harassment Policy
Risk Management Policy
Prevention of Insider Trading Policy
Committee
BOD & Committees Composition
CG Report
CG Report-June 2017
CG Report-Sep 2017
CG Report-Dec 2017
Intimation
Notice of Board Meeting 01.11.2021
Notice of Board Meeting 04.08.2021
Intimation of BM 19.07.2021
Intimation of BM 14.06.2021
Intimation 20.11.2020
Intimation 07.08.2020
Intimation 06.11.2020
Intimation 15.07.2020
Intimation 26.06.2020
Intimation 14.11.2019
Intimation 29.05.2019
Outcome
outcome of Board Meeting- half yearly Results
outcome of Board Meeting 07.09.2021
outcome of Board Meeting 11.08.2021
Outcome of BM 26.07.2021
Outcome of BM 21.06.2021
Outcome 16.03.2021
Outcome 12.01.2021
Outcome 20.11.2020
Outcome 06.11.2020
Outcome 12.09.2020
Outcome 07.08.2020
Outcome 15.07.2020
Outcome 15.05.2020
Outcome 31.03.2020
Outcome 14.11.2019
Outcome_Financial Results 29.05.2019
Outcome 04.02.2019
Notice of 11th AGM Date 27.08.2021
Notice
AGMNOTICE 31.08.2020
AGM Notice 26.07.2019
AGM NOTICE 23.08.2018
outcome AGM 27.08.2021
Outcome_AGM 31.08.2020
Outcome AGM 26.07.2019
Voting Results
Voting Results AGM 2020-21
Votinng Result 2020
Voting Results 2019
Scrutinizers Report
Srutinizerreport_AGM
Scrutinizer Report_Postal ballot
Update & Others
Newspaper Publication Results of Qtr-2
Notice of Board Meeting 09.11.2021
Newspaper Publication Proceedings of 11th AGM
outcome of Board Meeting- First quarter financials
Newspaper Publication Notice of Board Meeting
Newspaper Publication Notice of 11th AGM
Advertisement Board Meeting Outcome
Advertisment
Newspaper Advertisemnt Submission Combine
Newspaper Publication
Prospectus
CONTACT DETAILS FOR INVESTOR GRIEVANCE
2021
First quarter financials
Results 31.03.2021
2020
Unaudited Financial Results for the half year ended 30.09.2020
Audited financial Results foe the year ended 31.03.2020
2019
Audited Financial Results for the year ended 31.03.2019
Unaudited Financial Results for the half year ended 30.09.2019
Annual Return 2020-21
Annual-Report_2021
Annual-Report_2020
Annual-Report_2019
Annual Report_2018
Share Holding Pattern 30-09-2019
Share Holding Pattern 12-09-2020
Share Holding Pattern 31-03-2020
Share Holding Pattern 33-09-2019
Share Holding Pattern 31-03-2019
2018
SHP REPORT 07-10-2018
Regulation 13(3) June 2020
Regulation 13(3) - March 2020
Regulation 13(3) - Dec 2019
Regulation 13(3) - Sep 2019
Regulation 13(3) - June 2019
Regulation13(3) March 2019
Regulation 13(3) - Dec 2018
Regulation 7(3)
Reg 7(3) Sep 2020
Reg7(3) March 2020
Reg 7(3) Sep 2019
Regulation 76_March 2019
Reg7(3) March 2019
Regulation 40(10)
Reg40 Sep 2020
Reg 40 March 2020
Reg 40_Sep 2019
REGULATION40 March 2019
Regulation 76
Regulation 76_September 2020
regulation 76_June 2020
Regulation 76_March 2020
Regulation 76_Dec 2019
Regulation76_Sep 2019
Regulation 76_June 2019
Regulation 76_December 2018
Outcome GM Postal Ballot
Postal Ballot Results
Postal ballot_Notice 2020
Voting resultsAGM2020
Postal Ballot results
